Search for: "Custom and Border Protection"
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2 May 2023, 5:16 am
In recent years, the popularity of ransomware has increased substantially, prompting the Biden administration to initiate an ongoing diplomatic effort to foster cross-border efforts to curb this dangerous form of cyber-enabled extortion. [read post]
30 Apr 2023, 2:24 pm
Customs and Border Protection seized 1,053 shipments of solar energy equipment, and according to the Agency, none of the shipments have been released. [read post]
28 Apr 2023, 11:30 am
Nearly 33 months after oral argument, the Fifth Circuit has issued an unpublished, per curiam opinion dismissing a class action challenging Customs and Border Protection's illegal practice of seizing cash at airports and then returning it only if its owners waive their right to sue. [read post]
28 Apr 2023, 8:50 am
Customs and Border Protection (CBP) has been implementing “Simplified Arrival” at all airports, seaports, and most ports of entry since early 2022. [read post]
28 Apr 2023, 6:31 am
Immigration and Customs Enforcement (ICE) in 2015 and deported in 2016. [read post]
18 Apr 2023, 9:31 am
Customs and Border Protection (CPB) New York Field Office spoke to the importance of following customs law: “The United States has required imported goods to be marked with their country of origin for generations, so American consumers can use that information in their purchasing decisions. [read post]
17 Apr 2023, 9:05 pm
Customs and Border Protection, regardless of the product’s country of origin. [read post]
14 Apr 2023, 7:23 pm
The task assigned to Customs and Border Protection (CBP) and the multi-agency Forced Labor Enforcement Taskforce (FLETF) is daunting and aggressive enforcement is the key to UFLPA’s effectiveness. [read post]
13 Apr 2023, 9:05 pm
Bradley explained that during bankruptcy proceedings, a company may try to sell customer information as part of its liquidation process. [read post]
10 Apr 2023, 10:31 am
A good portion cross-border disputes stem from miscommunications arising from language differences. 3. [read post]
10 Apr 2023, 7:37 am
Photo by Lilian Dibbern on UnsplashAn importer (or other person) that discovers a violation has the option to limit its potential liability by filing a "prior disclosure" with Customs and Border Protection. [read post]
8 Apr 2023, 7:32 am
Customs and Border Protection, Office of Field Operations (OFO) at the Pharr International Bridge intercepted $198,902 in undeclared currency from a traveler heading to Mexico. [read post]
8 Apr 2023, 7:32 am
Customs and Border Protection, Office of Field Operations (OFO) at the Pharr International Bridge intercepted $198,902 in undeclared currency from a traveler heading to Mexico. [read post]
6 Apr 2023, 9:12 am
Human Rights At the core of international law lies the vital pursuit of human rights protection. [read post]
4 Apr 2023, 9:05 pm
Additionally, we examine regulating beyond securities law, including creating a more viable secondary market by allowing registered centralized exchanges to trade fractionalized securities, protecting monetary integrity by requiring decentralized finance (DeFi) exchanges to adhere to know-your-customer and anti-money-laundering standards (and explaining how that requirement could be implemented), and protecting consumers by setting investment limitations for retail… [read post]
4 Apr 2023, 3:17 pm
This federal ban on face surveillance would apply to increasingly powerful agencies like Immigration and Customs Enforcement, the Drug Enforcement Administration, the Federal Bureau of Investigation, and Customs and Border Patrol. [read post]
3 Apr 2023, 6:05 am
For example, an unfair practice might involve using a customer’s PII to do something totally unrelated to the purpose of the customer-provider relationship. [read post]
31 Mar 2023, 3:55 pm
Immigration and Customs Enforcement (ICE) detainer. [read post]
31 Mar 2023, 2:20 pm
If the parole is extended, DHS will proactively update Form I-94 online with the extension at the Customs and Border Protection (CBP) I-94 website. [read post]
31 Mar 2023, 8:40 am
Singapore and Malaysia Enhance Cross-Border Payments With QR Codes and Phone NumbersFinance Feeds – March 31, 2023 The Monetary Authority of Singapore (MAS) and Bank Negara Malaysia (BNM) have launched a cross-border QR code payment linkage between Singapore and Malaysia. [read post]
